joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Lucas" (may be fake)
Reply-To: <claimservice17@aol.com>
Date: Tue, 12 Jan 2010 02:09:00 +0100
Subject:

Attn:

We wish to announce to you the release of your 920.000 Euros on the Banco Santander Foundation in collaboration with Terra Foundation. For further enquiries, please contact our payment department.

Mr. Paco Brown
Email: claimservice17@aol.com
Tel: +34-693-993-995

Your Sincerely,

Sonia Lucas


Anti-fraud resources: